Michael Beckwith was quoted in the MoneyLaundering.com article, “Card Club Showed Near-Total Disregard for AML, Regulators Find.”
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Michael Beckwith was quoted in the MoneyLaundering.com article, “Card Club Showed Near-Total Disregard for AML, Regulators Find.” He gives his input on the risk assessment and anti-money laundering program at Lake Elsinore Hotel and Casino in California. Michael states that amongst the several card clubs in California, until recently, “places like Lake Elsinore” were “under the radar to a certain extent.” To read the full article, click here
